About this document
Insider Dealing and Market Abuse Laws by workingonit356 is a document available to read on EtoBox.
The document outlines various aspects of associated legislation and regulations related to financial crime, including insider dealing, market abuse, and money laundering. It details the definitions, offences, defences, and penalties under UK law, particularly focusing on the Criminal Justice Act 1993 and the UK Market Abuse Regulation. Additionally, it emphasizes the importance of compliance with disclosure and transparency rules, as well as the roles of regulatory bodies like the FCA in enforcing these law
- Author
- workingonit356
- Language
- EN